Legislation

GENERAL

TEU/TFEU/Charter (cons. vers. 2012 – Lisbon)

TEU  TEC (cons. vers. 2002 – pre Lisbon)

Protocol (No 3) on the statute of the Court of Justice of the European Union

SUBSTANTIVE LAW

General Part

Council Framework Decision 2005/212/JHA of 24.02.2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property

Directive 2014/42/EU of 03.04.2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union

Council Framework Decision 2008/675/JHA of 24.07.2008 on taking account of convictions in the Member States of the European Union in the course of new criminal proceedings

Council Framework Decision 2008/947/JHA of 27.11.2008 on the application of the principle of mutual recognition to judgments and probation decisions with a view to the supervision of probation measures and alternative sanctions 

Special Part

Organized Crime / Terrorism

Council Framework Decision 2008/841/JHA of 24.10.2008 on the fight against organised crime

Directive 2017/541 of 15.03.2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA

White-Collar Crimes

Convention of 26.07.1995 drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests; 1. Protocol of 27.09.1996; 2. Protocol of 19.06.1997

Convention of 26.05.1997 drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union

Council Framework Decision 2001/500/JHA of 26.06.2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime

Council Framework Decision 2001/888/JHA of 06.12.2001 amending Framework Decision 2000/383/JHA on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro

Directive 2014/62/EU of 15.05.2014 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision 2000/383/JHA

Council Framework Decision 2003/568/JHA of 22.07.2003 on combating corruption in the private sector

Directive 2005/60/EC  of 26.10. 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Directive 2017/1371 of  05.07.2017 on the fight against fraud to the Union’s financial interests by means of criminal law

Directive 2018/1673 of 23.10.2018 on combating money laundering by criminal law

Sexual Offences

Directive 2011/92/EU of 13.12.2011 on combating the sexual abuse and sexual exploitation of children and child pornography, and replacing Council Framework Decision 2004/68/JHA

Directive 2009/52/EC of 18.06.2009 providing for minimum standards on sanctions and measures against employers of illegally staying third-country nationals

Directive 2011/36/EU of 05.04.2011 on preventing and combating trafficking in human beings and protecting its victims, and replacing Council Framework Decision 2002/629/JHA

Drugs

Council Framework Decision 2004/757/JHA of 25.10.2004 laying down minimum provisions on the constituent elements of criminal acts and penalties in the field of illicit drug trafficking

Environment

Directive 2009/123/EC of 21.10.2009 amending Directive 2005/35/EC on ship-source pollution and on the introduction of penalties for infringements

Others

Directive 2013/40/EU of 12.08.2013 on attacks against information systems and replacing Council Framework Decision 2005/222/JHA of 24.02.2005